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"Senior Governance, Risk & Compliance Officer" Jobs in UAE

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Senior Governance, Risk & Compliance Officer

TASC Outsourcing Β· Abu Dhabi

Senior

About the Role: We are seeking a Senior Governance, Risk & Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will h...

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

Today

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Senior Risk & Compliance Officer – Arabic Speaker

Agram Β· Dubai

Mid-Seniorfulltime

Location: UAE About The Role We are seeking an experienced Senior Risk & Compliance Officer to join our client, a well-established and reputable investment company based in Dubai. The ideal candidate will possess a stron

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

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Senior Compliance Officer – Regulatory Compliance (Lead)

Stratigrowth Β· Dubai

Mid-Seniorfulltime

The Opportunity: Architect a Global Function We are a fast-growing firm in the fintech and CFD brokerage sectors. As part of our current scaling phase, we are building a brand-new, centralized global Compliance Departmen

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

Today

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Compliance Officer/ Business development executive

HMB Group Β·

AED 4,000/month

Mandatory ACAMS Certification. We are looking for a dynamic Senior Compliance & Business Development Officer to join our growing business & Banking Consultancy Division. This is a hybrid role β€” 60% focused on client acqu

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 days ago

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Compliance Officer Manager

Prestige African Art Β· Abu Dhabi

Mid-Seniorfulltime

🌟 We’re Hiring: Compliance Officer Manager πŸ“ Location: United Arab Emirates (Remote) πŸ•’ Employment Type: Full-Time πŸ’Ό Level: Mid-Level – Senior Level πŸ“Š About Us We are a governance-focused organization committed to ma

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 days ago

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Senior Product Controller

Marlin Selection Recruitment Β· Dubai

Mid-Seniorfulltime

An exciting opportunity has arisen for an experienced Senior Middle Office Product Controller to join a growing commodity trading business in Dubai. This is a high-impact role sitting at the intersection of Trading, Risk

Skills

Financial ReportingBudgetingForecasting

4 days ago

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Senior Accountant

Kanz Jewels LLC Β· Dubai

AED 6,000/monthSeniorfulltime

Minimum 2 to 3 years of proven experience in accounts department Minimum Educational Qualification - CA, CMA, CS, CFA, FRM or CIMA. Good communication skills in English and Hindi Good with numbers and should have anal

Skills

Financial ReportingIFRSGAAP

5 days ago

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Compliance Officer

Confidential Β· Abu Dhabi

Mid-Seniorfulltime

This is a mandatory regulatory appointment under ADGM/FSRA rules. The Compliance Officer and MLRO functions are typically combined at this level, requiring FSRA Approved Person status. The role sits at the centre of the

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

6 days ago

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Senior Compliance Officer - AML Investigations

Client of Aventus Global Talent Β· United Arab Emirates

Seniorcontract

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

1 weeks ago

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Semi-Senior Accountant - Accounting Firm (Hybrid, Dubai)

BookRobo by Al Taayeen Management Consultants Β· Dubai

AED 4,000/monthSeniorfulltime

We are a boutique accounting and tax firm based in Dubai. We service SME clients across multiple industries including trading, retail, consulting, services, and hospitality. This is a back-office delivery role and you wi

Skills

Financial ReportingIFRSGAAP

1 weeks ago

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Senior Compliance Officer

Invictus Investment Company PLC Β· Dubai

Mid-Seniorfulltime

We Are Hiring | Senior Compliance Officer Dubai, UAE | Invictus Trading FZE Invictus Trading FZE is looking for an experienced and highly driven Senior Compliance Officer to join our Compliance & Internal Audit team. Thi

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

1 weeks ago

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Senior Data Governance Practitioner

Salt Β· Dubai

Mid-Seniorcontract

Senior Data Governance Practitioner Location: Dubai 12-month contract My client is seeking a Senior Data Governance Practitioner to support the design and implementation of enterprise data governance frameworks, operatin

Skills

DataGovernancePractitioner

1 weeks ago

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Senior Legal Officer

Tasa Gulf Industry LLC Β· Dubai

Senior

Lead legal affairs, governance, and compliance; manage contracts, disputes, and corporate structuring; require strong UAE legal expertise and negotiation skills.

Skills

Corporate LawCommercial LawUAE Legal Framework

1 weeks ago

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Senior US Accountant - Remote - US GAAP

MAVI Β· Dubai

Mid-Seniorfulltime

US Accounting Ownership. Cybersecurity & Tech Depth. Long-Term Global Partnerships. MAVI partners with high-growth US businesses, embedding experienced accounting professionals directly into their finance operations. In

Skills

Financial ReportingIFRSGAAP

2 weeks ago

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Deputy Chief Compliance Officer

Bybit Β· Abu Dhabi

Directorfulltime

Key Responsibilities Lead the global compliance advisory function and provide functional oversight to local Compliance Officers across jurisdictions. Serve as the senior compliance advisor to business leadership on str

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 weeks ago

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